华立股份: 独立董事候选人声明与承诺（张冠鹏）

Group 1 - The candidate Zhang Guanpeng has been nominated as an independent director for Dongguan Huali Industrial Co., Ltd. and confirms his qualifications and independence [1][4] - The candidate possesses over 5 years of relevant work experience in law, economics, accounting, finance, or management, and is familiar with the operation of listed companies and related regulations [1][4] - The candidate declares that he does not have any relationships that would affect his independence as an independent director, including not being an employee or having significant shareholding in the company [2][3] Group 2 - The candidate has no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [3][4] - The candidate has not been removed from independent director positions due to absence from board meetings and holds independent director roles in no more than three listed companies [4][5] - The candidate commits to comply with all relevant laws, regulations, and rules from the China Securities Regulatory Commission and the Shanghai Stock Exchange during his tenure [5]